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5 Henrietta Street (Bath) Limited

01315405

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 30/05/1977

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Graham Michael Field

director · Since 05/09/2011

British · United Kingdom

Graham Michael Field

director · Since 05/09/2011

FINANCIAL SERVICES DIRECTOR

BRITISH · UNITED KINGDOM

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/10/2014

Reg: 07106746

B-Hive Company Secretarial Services Limited

secretary · Since 01/10/2014

Andrew Christopher Smith

director · Since 31/10/2023

British · United Kingdom

Dr Andrew Christopher Smith

director · Since 31/10/2023

UNIVERSITY LECTURER

BRITISH · UNITED KINGDOM

Luke Karl Maguire

director · Since 16/03/2026

British · United Kingdom

Mr Luke Karl Maguire

director · Since 16/03/2026

BRITISH · UNITED KINGDOM

Former

Anthony Charles Edward Taylor

secretary · Resigned 22/08/1996

Anthony Charles Edward Taylor

director · Resigned 22/08/1996

Alan Jeremy Benbow

director · Resigned 18/03/2002

Alfred Maurice Oldman

director · Resigned 06/10/2006

Amy Scayesbrook

director · Resigned 27/05/2011

Deborah Mary Velleman

secretary · Resigned 01/10/2014

Ruth Mary Sanderson

director · Resigned 04/08/2015

Anthony Andrew Smith

director · Resigned 19/10/2018

Geraldine Wyan Marchand

director · Resigned 19/11/2025

Kevin Charles Wills

director · Resigned 04/12/2025

PSC Statements

no individual or entity with signficant control· 31/01/2017

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-25
officer appointed → FIELD, Graham Michael
2026-08-25
officer appointed → MAGUIRE, Luke Karl
2026-08-25
officer appointed → SMITH, Andrew Christopher, Dr
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Stonemead House
2026-08-25

STONEMEAD HOUSE

post town → Croydon
2026-08-25

CROYDON

CompanyRankvs 39641+ SIC 98000 peers
52

Financial strength65th percentile among SIC peers · 16/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£125

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£125

Working capital

Current Assets

£125

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£125
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

21/05/20263 pages · PDF
Director appointed

appoint person director company with name date

18/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20265 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
CH04

change corporate secretary company with change date

12/01/20261 page · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20253 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20243 pages · PDF
CH04

change corporate secretary company with change date

06/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Director appointed

appoint person director company with name date

31/10/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20223 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

23/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20176 pages · PDF
Accounts date changed

change account reference date company current extended

07/11/20161 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20168 pages · PDF
Director resigned

termination director company with name termination date

27/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20143 pages · PDF
AP04

appoint corporate secretary company with name date

13/10/20142 pages · PDF
TM02

termination secretary company with name termination date

13/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

13/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20149 pages · PDF
Director details changed

change person director company with change date

28/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20139 pages · PDF
CH03

change person secretary company with change date

26/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20129 pages · PDF
Director appointed

appoint person director company with name

28/09/20113 pages · PDF
Director resigned

termination director company with name

08/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20104 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20107 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20093 pages · PDF
363a

legacy

26/02/20096 pages · PDF
288c

legacy

26/02/20091 page · PDF
288c

legacy

26/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20083 pages · PDF
363a

legacy

21/02/20084 pages · PDF
288c

legacy

21/02/20081 page · PDF
288c

legacy

20/02/20081 page · PDF
288a

legacy

17/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20075 pages · PDF
363a

legacy

26/02/20074 pages · PDF
288b

legacy

08/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20065 pages · PDF
363a

legacy

03/02/20064 pages · PDF
363s

legacy

04/04/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20045 pages · PDF
363s

legacy

27/02/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20035 pages · PDF
363s

legacy

25/02/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20025 pages · PDF
288a

legacy

14/05/20022 pages · PDF
288b

legacy

04/04/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20025 pages · PDF
363s

legacy

25/02/20028 pages · PDF
363s

legacy

16/02/20018 pages · PDF
Accounts filed

accounts with accounts type full

09/11/200010 pages · PDF
363s

legacy

02/03/20008 pages · PDF
Accounts filed

accounts with accounts type full

11/11/199910 pages · PDF
363s

legacy

21/02/19998 pages · PDF
Accounts filed

accounts with accounts type full

16/11/199811 pages · PDF
287

legacy

11/11/19981 page · PDF
Accounts filed

accounts with accounts type full

14/07/199811 pages · PDF
363s

legacy

09/02/19986 pages · PDF
Accounts filed

accounts with accounts type full

20/05/199710 pages · PDF
363s

legacy

27/02/19978 pages · PDF
288a

legacy

27/11/19962 pages · PDF
288b

legacy

06/11/19961 page · PDF
288

legacy

27/09/19962 pages · PDF
363s

legacy

01/08/19967 pages · PDF
Accounts filed

accounts with accounts type full

01/08/19966 pages · PDF
Accounts filed

accounts with accounts type full

03/11/19955 pages · PDF
287

legacy

03/11/19951 page · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF